THE LONDON CREMATION COMPANY P L C
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Richard Anthony Griffiths on 2016-08-01 |
| 13/02/2513 February 2025 | Purchase of own shares. |
| 03/02/253 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-28 |
| 17/01/2517 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-27 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-27 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-06-18 |
| 09/08/249 August 2024 | Purchase of own shares. |
| 16/07/2416 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-06-18 |
| 10/07/2410 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2022-02-22 |
| 10/07/2410 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2021-10-01 |
| 10/07/2410 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-19 |
| 10/07/2410 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2022-11-03 |
| 10/07/2410 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-17 |
| 10/07/2410 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2020-10-29 |
| 02/05/242 May 2024 | Director's details changed for Professor Hilary Grainger Obe on 2024-05-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 20/12/2320 December 2023 | Director's details changed for Lord Rupert Charles De Mauley on 2023-12-19 |
| 20/12/2320 December 2023 | Director's details changed for Professor Hilary Grainger Obe on 2023-12-19 |
| 20/12/2320 December 2023 | Director's details changed for Richard Anthony Griffiths on 2023-12-20 |
| 20/12/2320 December 2023 | Secretary's details changed for Ms Adanta Anderson on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Miss Adanta Anderson on 2023-12-20 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Appointment of Ms Adanta Anderson as a secretary on 2023-09-21 |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Appointment of Professor Hilary Grainger Obe as a director on 2023-03-01 |
| 21/02/2321 February 2023 | Termination of appointment of Stephen Wright as a director on 2023-02-16 |
| 21/02/2321 February 2023 | Termination of appointment of Stephen Wright as a secretary on 2023-02-16 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-24 with updates |
| 10/10/2210 October 2022 | Appointment of Mr Steven Faulkner-Gant as a director on 2022-10-01 |
| 28/09/2228 September 2022 | Full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Director's details changed for Miss Adanta Loreign Marion Anderson on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Harvey Thomas as a director on 2022-03-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 15/10/2115 October 2021 | Director's details changed for Miss Adanta Loreign Marion Anderson on 2020-12-04 |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of Peter Creffield Jupp as a director on 2021-09-23 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARBER |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006129390004 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006129390003 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | SECRETARY APPOINTED STEPHEN WRIGHT |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER ARBER |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREY EARL GREY OF HOWICK |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED STEPHEN WRIGHT |
| 23/01/1523 January 2015 | 24/12/14 NO CHANGES |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/02/146 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006129390002 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | AUDITOR'S RESIGNATION |
| 21/02/1221 February 2012 | 07/01/12 NO CHANGES |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED EDWARD BERNARD MIDDLETON |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | 24/12/10 NO CHANGES |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARREN PHILLIPS / 24/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN ARBER / 24/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HONOURABLE RICHARD GREY EARL GREY OF HOWICK / 24/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY THOMAS / 24/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD DR PETER CREFFIELD JUPP / 24/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GRIFFITHS / 24/12/2009 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ARBER / 24/12/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 27/09/08; CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 27/09/05; CHANGE OF MEMBERS |
| 08/11/048 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 27/09/04; CHANGE OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 27/09/02; CHANGE OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 27/09/00; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | VARYING SHARE RIGHTS AND NAMES 28/09/00 |
| 26/10/0026 October 2000 | � NC 275000/1665000 28/09/00 |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 28/09/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 27/09/97; CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ADOPT MEM AND ARTS 07/10/97 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 27/09/96; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 27/09/94; CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 27/09/93; CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/06/881 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/09/8615 September 1986 | NEW DIRECTOR APPOINTED |
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